Wake Industries Limited in Kings Norton BIRMINGHAM

Wake Industries Limited BIRMINGHAM

Wake Industries started in year 1992 as Private Limited Company with registration number 02731576. The Wake Industries company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Birmingham at Lifford Hall Lifford Lane. Postal code: B30 3JN.

There is a single director in the firm at the moment - Martin H., appointed on 15 July 1992. In addition, a secretary was appointed - Particia H., appointed on 6 February 2008. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Beryl H. who worked with the the firm until 6 February 2008.

Wake Industries Limited Address / Contact

Office Address	Lifford Hall Lifford Lane
Office Address2	Kings Norton
Town	Birmingham
Post code	B30 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02731576
Date of Incorporation	Wed, 15th Jul 1992
Industry	Manufacture of other furniture
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Particia H.

Position: Secretary

Appointed: 06 February 2008

Martin H.

Position: Director

Appointed: 15 July 1992

Beryl H.

Position: Director

Appointed: 03 January 2003

Resigned: 26 May 2022

Eric H.

Position: Director

Appointed: 15 July 1992

Resigned: 20 November 2015

Beryl H.

Position: Secretary

Appointed: 15 July 1992

Resigned: 06 February 2008

Ccs Directors Limited

Position: Nominee Director

Appointed: 15 July 1992

Resigned: 15 July 1992

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 15 July 1992

Resigned: 15 July 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Martin H. This PSC and has 50,01-75% shares. Another entity in the PSC register is Beryl H. This PSC owns 25-50% shares. The third one is Estate H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Martin H.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Beryl H.

Notified on	1 July 2016
Ceased on	26 May 2022
Nature of control:	25-50% shares

Estate H.

Notified on	1 July 2016
Ceased on	1 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	81 181	111 826	135 059	151 804

Balance Sheet
Cash Bank On Hand					29 586	54 516	6 673			1 410	29 975
Current Assets	280 213	269 721	312 127	305 050	369 680	328 097	301 844	263 698	214 052	250 166	276 968
Debtors	211 429	165 509	125 191	165 847	249 350	177 846	199 809	197 122	143 534	158 341	123 866
Net Assets Liabilities					155 879	166 443	166 487	124 734	105 972	142 517	194 956
Property Plant Equipment					25 760	26 776	20 382	15 434	11 195	8 396	6 297
Total Inventories					90 744	95 735	95 362	66 576	70 518	90 415	123 127
Cash Bank In Hand	0	36 887	121 799	98 466
Net Assets Liabilities Including Pension Asset Liability	81 181	111 826	135 059	151 804
Stocks Inventory	68 784	67 325	65 137	40 737
Tangible Fixed Assets	2 602	19 151	21 702	35 179

Reserves/Capital
Called Up Share Capital	900	900	900	900
Profit Loss Account Reserve	80 281	110 926	134 159	150 904
Shareholder Funds	81 181	111 826	135 059	151 804

Other
Total Fixed Assets Additions		23 202	10 449	25 750
Total Fixed Assets Cost Or Valuation	4 258	27 460	37 909	63 659
Total Fixed Assets Depreciation	1 656	8 309	16 207	28 480
Total Fixed Assets Depreciation Charge In Period		6 653	7 898	12 273
Accumulated Depreciation Impairment Property Plant Equipment					37 899	46 883	53 677	58 822	60 543	63 342	65 441
Additions Other Than Through Business Combinations Property Plant Equipment						10 000	400	197
Average Number Employees During Period					11	14	14	13	10	8	8
Creditors					239 561	188 430	155 739	105 966	80 390	84 091	66 967
Depreciation Rate Used For Property Plant Equipment						25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment									2 010
Disposals Property Plant Equipment									2 518
Future Minimum Lease Payments Under Non-cancellable Operating Leases					60 000	60 000	60 000	60 000	60 000	60 000	65 000
Increase From Depreciation Charge For Year Property Plant Equipment						8 984	6 794	5 145	3 731	2 799	2 099
Net Current Assets Liabilities	78 579	92 675	113 357	116 625	130 119	139 667	146 105	157 732	133 662	166 075	210 001
Property Plant Equipment Gross Cost					63 659	73 659	74 059	74 256	71 738	71 738	71 738
Total Assets Less Current Liabilities	81 181	111 826	135 059	151 804	155 879	166 443	166 487	173 166	144 857	174 471	216 298
Creditors Due Within One Year Total Current Liabilities	201 634	177 046	198 770	188 425
Fixed Assets	2 602	19 151	21 702	35 179
Tangible Fixed Assets Additions		23 202	10 449	25 750
Tangible Fixed Assets Cost Or Valuation	4 258	27 460	37 909	63 659
Tangible Fixed Assets Depreciation	1 656	8 309	16 207	28 480
Tangible Fixed Assets Depreciation Charge For Period		6 653	7 898	12 273

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 17th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/15 with full list of members filed on: 21st, August 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/15 with full list of members filed on: 20th, August 2014	annual return	Free Download (7 pages)
SH01	900.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 5th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/15 with full list of members filed on: 15th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/15 with full list of members filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/15 with full list of members filed on: 10th, August 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/15 with full list of members filed on: 26th, July 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 25th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 17th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 21st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 21st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 14th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 12th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 12th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/07/27 with shareholders record filed on: 27th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/27 with shareholders record filed on: 27th, July 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, January 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 22nd, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 22nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/07/01	annual return
363s	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/07/01	annual return
363s	Annual return up to 2000/08/25 with shareholders record filed on: 25th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/08/25 with shareholders record filed on: 25th, August 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 10th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 10th, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 19th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 19th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 9th, December 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 9th, December 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/08/12 with shareholders record filed on: 12th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/12 with shareholders record filed on: 12th, August 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 12th, March 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 12th, March 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/07/26 with shareholders record filed on: 26th, July 1996	annual return	Free Download (6 pages)
363(288)	1996/07/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/07/26 with shareholders record filed on: 26th, July 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 16th, July 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 16th, July 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/07/26 with shareholders record filed on: 26th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/07/26 with shareholders record filed on: 26th, July 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 18th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/09/30 filed on: 18th, January 1995	accounts
363s	Annual return up to 1994/07/19 with shareholders record filed on: 19th, July 1994	annual return
363s	Annual return up to 1994/07/19 with shareholders record filed on: 19th, July 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/09/30 filed on: 19th, January 1994	accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 19th, January 1994	accounts	Free Download
363s	Annual return up to 1993/07/27 with shareholders record filed on: 27th, July 1993	annual return	Free Download
363s	Annual return up to 1993/07/27 with shareholders record filed on: 27th, July 1993	annual return
224	Accounting reference date notified as 30/09 filed on: 11th, January 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 11th, January 1993	accounts	Free Download

Wake Industries Limited BIRMINGHAM

Wake Industries Limited Address / Contact

Company Information / Profile

Company staff

Particia H.

Martin H.

Beryl H.

Eric H.

Beryl H.

Ccs Directors Limited

Ccs Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us